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Third parties are already a significant part of the ACH Network, and, if anything, as the network grows their roles are only likely to increase. That makes it all the more important for organizations that act as third parties to know their roles and …
RESTON, Virginia, Sept. 9, 2025 – Today, Nacha announced Synchrony, a leading consumer financing company and online bank, is its newest Direct Member. With the addition of Synchrony, Nacha now counts 47 Direct Members, including financial institutions and …
Members of Nacha’s Risk Management Advisory Group (RMAG) have noticed an increase in first-party fraud at their institutions, and Nacha representatives are fielding more questions on first-party fraud from other participants on the ACH Network. …
Nacha’s Payments Innovation Alliance Releases Spanish-Language Resources to Help Prevent Consumer Financial Fraud
Lea esto en español RESTON, Virginia, Aug. 18, 2025 - Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has released three new Spanish-language educational …
La Alianza de Innovación en pagos de Nacha publica recursos en español para ayudar a prevenir el fraude financiero al consumidor
Read this in English RESTON, Virginia, 18 de Agosto de 2025 – La Alianza de Innovación de Pagos de Nacha, un programa de membresía que reúne a diversas partes interesadas globales y diversas que buscan transformar la industria de pagos, ha lanzado tres …
Nacha just published its Operations Bulletin #2-2025 . The bulletin strongly recommends that all Non-Consumer Originators, Participating Depository Financial Institutions, Third-Party Service Providers and Third-Party Senders abandon the use of faxes and …
The speed and scale of modern payment systems demand optimized operations. Yet many back-office workflows still rely on manual intervention for exception handling, returns and reconciliation. AI is changing that—accelerating processing, reducing human …
With less than a year to go before new Nacha Rules take effect in March 2026, the time is now for financial institutions to be talking to their Originators about making sure they’re compliant on day one—or, even better, well in advance. One of the …
Entrants Can Submit a 60-Second Video for a Chance to Win Up to $6,500 RESTON, Virginia, Aug. 1, 2025 – Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the …